BONDS WORLDWIDE HOLDINGS LIMITED
Non-Trading
General Information
NAME
BONDS WORLDWIDE HOLDINGS LIMITED
COMPANY NUMBER
04608847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/12/2002
(22years old)
WEBSITE
https://www.bondsworldwide.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B26 3QD
Telephone: 01217822233
TPS: No
Unit 6, The Gateway Estate
West Midlands Freeport
Birmingham International Airport
Birmingham, West Midlands
B26 3QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONDS WORLDWIDE HOLDINGS LIMITED | Non-Trading | View Report |
| BONDS WORLDWIDE EXPRESS LIMITED | Active - Accounts Filed | View Report |
| BONDS TECHNICAL COURIERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/07/2024 | Eva-Maria Deppe (929779793) has left the board |
| 24/07/2024 | New Board Member Alan Maldwyn Robert Makey (924318715) Appointed |
Credit Risk Overview
Want to learn more about BONDS WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONDS WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONDS WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/07/2024 - Present (4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONDS WORLDWIDE HOLDINGS LIMITED | Non-Trading | View Report |
| BONDS WORLDWIDE EXPRESS LIMITED | Active - Accounts Filed | View Report |
| BONDS TECHNICAL COURIERS LTD | Non-Trading | View Report |
| BONDS TECHNICAL COURIERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/07/2024 | Eva-Maria Deppe (929779793) has left the board |
| 24/07/2024 | New Board Member Alan Maldwyn Robert Makey (924318715) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 19/07/2022 | New Board Member Alexander Bertsch (929779794) Appointed |
| 12/07/2022 | Karen Shane Waters (904072977) has left the board |
| 12/07/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929779797) Appointed |
| 12/07/2022 | New Board Member Eva-Maria Deppe (929779793) Appointed |
| 12/07/2022 | New Board Member Alexander Bertsch (929779799) Appointed |
| 15/04/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 24/02/2015 | Richard Rashid Rogers (905568710) has left the board |
| 13/12/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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